NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02259571
Status Liquidation
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Liquidators statement of receipts and payments to 20 February 2017; Return of final meeting in a members' voluntary winding up; Appointment of a voluntary liquidator. The most likely internet sites of NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED are www.nationalaustraliafinanceequipmentleasing.co.uk, and www.national-australia-finance-equipment-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. National Australia Finance Equipment Leasing Limited is a Private Limited Company. The company registration number is 02259571. National Australia Finance Equipment Leasing Limited has been working since 18 May 1988. The present status of the company is Liquidation. The registered address of National Australia Finance Equipment Leasing Limited is 15 Canada Square London E14 5gl. . LEWIS, Bernadette is a Secretary of the company. ELSWOOD, Gregory Derek is a Director of the company. LAKIN, Rolfe Alan Cameron is a Director of the company. Secretary COPELAND, James Fergus has been resigned. Secretary HOSKINS, Richard John has been resigned. Secretary JONES, Anita Elizabeth has been resigned. Secretary LEAHY, John James Gerard has been resigned. Secretary LEUNG, Keith Jonathan has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary MONKS, Phillip Michael has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary SPEAK, Richard Gibson has been resigned. Director BALDI, Peter has been resigned. Director BARNES, Glenn Lawrence Lord has been resigned. Director BIRCH, Brian Charles has been resigned. Director BOWDEN, Richard Charles has been resigned. Director BRADLEY, James Albert has been resigned. Director CAMERON, Robert Patrick has been resigned. Director CHERRY, Ruzvana has been resigned. Director COPELAND, James Fergus has been resigned. Director DAWSON, John Kelvin has been resigned. Director DEEKS, Philip John has been resigned. Director DEVONPORT, David Grant has been resigned. Director DIPLOCK, Allan William has been resigned. Director DOUGLAS, Andrew John has been resigned. Director FLETCHER, Stuart Roe Brydon has been resigned. Director GALAZKA, George Henry has been resigned. Director HADINGHAM, Gregory Brian has been resigned. Director HAWKES, Alan John has been resigned. Director LAKIN, Rolfe Alan Cameron has been resigned. Director LEFEVRE, Gordon John has been resigned. Director MATRENZA, Roland Frank has been resigned. Director PINNEY, Ross Edward has been resigned. Director RAYNER, Paul Keith has been resigned. Director RICHARDS, David John has been resigned. Director ROWE, James Richard has been resigned. Director SAVAGE, Grahame Peter has been resigned. Director STIRRUP, Adrian John has been resigned. Director STOCKWELL, Bruce Alastair has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Bernadette
Appointed Date: 06 April 2008
Director
ELSWOOD, Gregory Derek
Appointed Date: 02 December 2011
59 years old
Director
LAKIN, Rolfe Alan Cameron
Appointed Date: 01 March 2000
64 years old

Resigned Directors

Secretary
COPELAND, James Fergus
Resigned: 21 May 1997
Appointed Date: 04 November 1993
Secretary
HOSKINS, Richard John
Resigned: 22 October 1999
Appointed Date: 24 March 1999
Secretary
JONES, Anita Elizabeth
Resigned: 18 July 2002
Appointed Date: 22 October 1999
Secretary
LEAHY, John James Gerard
Resigned: 04 November 1993
Secretary
LEUNG, Keith Jonathan
Resigned: 26 August 2004
Appointed Date: 18 July 2002
Secretary
MCALL, Barbara Anne
Resigned: 06 April 2008
Appointed Date: 25 September 2006
Secretary
MONKS, Phillip Michael
Resigned: 18 March 1999
Appointed Date: 21 May 1997
Secretary
O'CONNOR, Claudine Elaine
Resigned: 30 September 2004
Appointed Date: 09 June 2003
Secretary
SPEAK, Richard Gibson
Resigned: 25 September 2006
Appointed Date: 30 September 2004
Director
BALDI, Peter
Resigned: 24 March 2010
Appointed Date: 15 May 2007
64 years old
Director
BARNES, Glenn Lawrence Lord
Resigned: 31 December 1997
Appointed Date: 25 August 1995
78 years old
Director
BIRCH, Brian Charles
Resigned: 07 March 2007
Appointed Date: 14 September 2005
67 years old
Director
BOWDEN, Richard Charles
Resigned: 21 June 1999
82 years old
Director
BRADLEY, James Albert
Resigned: 31 October 2001
Appointed Date: 06 July 1998
73 years old
Director
CAMERON, Robert Patrick
Resigned: 31 October 2003
Appointed Date: 14 February 2002
67 years old
Director
CHERRY, Ruzvana
Resigned: 21 February 2014
Appointed Date: 20 June 2013
45 years old
Director
COPELAND, James Fergus
Resigned: 21 May 1997
Appointed Date: 01 July 1994
74 years old
Director
DAWSON, John Kelvin
Resigned: 25 August 1995
Appointed Date: 09 March 1993
82 years old
Director
DEEKS, Philip John
Resigned: 23 March 2010
Appointed Date: 07 March 2007
56 years old
Director
DEVONPORT, David Grant
Resigned: 05 November 1999
Appointed Date: 12 June 1998
64 years old
Director
DIPLOCK, Allan William
Resigned: 24 January 1992
84 years old
Director
DOUGLAS, Andrew John
Resigned: 07 July 1995
Appointed Date: 18 February 1994
74 years old
Director
FLETCHER, Stuart Roe Brydon
Resigned: 17 May 2004
Appointed Date: 01 November 2001
75 years old
Director
GALAZKA, George Henry
Resigned: 31 March 1998
Appointed Date: 07 July 1995
75 years old
Director
HADINGHAM, Gregory Brian
Resigned: 27 February 2015
Appointed Date: 20 June 2013
50 years old
Director
HAWKES, Alan John
Resigned: 18 February 1994
Appointed Date: 21 December 1992
78 years old
Director
LAKIN, Rolfe Alan Cameron
Resigned: 05 November 1999
Appointed Date: 06 July 1998
64 years old
Director
LEFEVRE, Gordon John
Resigned: 01 November 2001
Appointed Date: 16 March 2000
65 years old
Director
MATRENZA, Roland Frank
Resigned: 04 December 1992
80 years old
Director
PINNEY, Ross Edward
Resigned: 31 October 1998
Appointed Date: 01 January 1998
77 years old
Director
RAYNER, Paul Keith
Resigned: 14 July 2011
Appointed Date: 24 March 2010
61 years old
Director
RICHARDS, David John
Resigned: 14 September 2005
Appointed Date: 14 February 2002
74 years old
Director
ROWE, James Richard
Resigned: 21 September 2006
Appointed Date: 14 September 2005
61 years old
Director
SAVAGE, Grahame Peter
Resigned: 30 November 2002
Appointed Date: 31 October 1998
78 years old
Director
STIRRUP, Adrian John
Resigned: 17 May 2004
Appointed Date: 01 November 2001
69 years old
Director
STOCKWELL, Bruce Alastair
Resigned: 30 April 2012
Appointed Date: 24 March 2010
77 years old

NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Events

03 Mar 2017
Liquidators statement of receipts and payments to 20 February 2017
03 Mar 2017
Return of final meeting in a members' voluntary winding up
01 Aug 2016
Appointment of a voluntary liquidator
07 Jul 2016
Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016
01 Jul 2016
Declaration of solvency
...
... and 166 more events
13 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988
Registered office changed on 06/07/88 from: moor house london wall london EC2Y 5HE
06 Jul 1988
Memorandum and Articles of Association
06 Jul 1988
Accounting reference date notified as 30/09
18 May 1988
Incorporation

NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Charges

4 January 2000
Deed of mortgage (the "equitable mortgage")
Delivered: 24 January 2000
Status: Satisfied on 23 January 2006
Persons entitled: Celeste Maritime S.A.,
Description: Under the equitable mortgage by way of first fixed charge…
7 April 1999
Ship mortgage and deed of covenant
Delivered: 20 April 1999
Status: Satisfied on 23 January 2006
Persons entitled: Pgs Shipping (Isle of Man) Limited
Description: The vessel "ramform vanguard" registered on the norwegian…
6 January 1999
Ship mortgage
Delivered: 19 January 1999
Status: Satisfied on 23 January 2006
Persons entitled: Pgs Shipping (Isle of Man) Limited
Description: The vessel "ramform victory" registered on the norwegian…

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